Regis Healthcare Ltd (ASX: REG) Share Price and News

Mr Hodges has international experience in the financial services industry with a career spanning more than 40 years. He commenced his career in Commonwealth Treasury, Canberra, where he worked for approximately 10 years before being seconded to the International Monetary Fund in Washington for several years. He built an executive career at the Australian and New Zealand Banking Group Limited and was formerly the Deputy Chief Executive Officer, ANZ Banking Group Ltd. He is currently a Non-Executive Director of Assemble Holdco 1 Pty Ltd and Non Executive Director of Australia and New Zealand Banking Group Limited and ANZ BH Pty Ltd. He was previously Chair of ANZ SAM Board, Esanda, and ANZ Wealth, a Director of AmBank Holdings Berhad and a member of the Australian Governments Aged Care Financing Authority. He is Member of the People and Risk and Compliance Committee.

Professor Bennett has over 30 years of health industry experience in clinical care and governance, strategic planning, executive management, teaching and research. She was awarded the title of Emeritus Professor at the University of Notre Dame Australia following her contributions as Deputy Vice Chancellor Enterprise & Partnerships and Dean of Medicine, Sydney for more than 10 years. Previously, she was Chair of Research Australia, a Group Executive and Chief Medical Officer at both MBF Limited and Bupa Australia, a Partner in the KPMG Health and Life Sciences Practice, CEO of Westmead Hospital, Chair of the Sydney Childrens Hospitals Network, Chair of the National Health and Hospitals Reform Commission, Non-Executive Director of Digital Health CRC Limited and on the Telstra Health Board. She is currently a Non Executive Director of Sonic Healthcare Ltd, Patron of Research Australia, on the Board of the Australian Digital Health Agency, and Convenor of the Champions of Change STEM and Health Group for gender equality. He was awarded an Officer of the Order of Australia in 2014, in recognition of her distinguished service to medicine and health care leadership. She is Chair of the Clinical Governance and Care Committee and Member of the Risk and Compliance Committee and Member of the Property Committee.

Mr Roberts was a Director of Regis upon listing on 7 October 2014. Prior to listing, he had been a Director of Fairway Investment Holdings Pty Ltd1 since May 2007. Before co leading the Regis journey, he was involved in property development in South East Queensland. As a founding shareholder and Director of Regis, he headed up Property with oversight of the development and implementation of the strategy that saw the business grow to more than 4,500 beds nationally. He has over 35 years of experience in the real estate sector including more than 25 years in residential aged care. He is currently a Non Executive Director of several property and property services enterprises. He is Chair of Property Committee and Member of the People Committee.

Ms Leonard is an experienced listed company director and commercial leader with a focus on strategic marketing and digital transformation. Her career spans over 30 years in ASX, NYSE and FTSE listed companies and includes senior positions at General Electric, the Nine Network, British Airways and Telstra, having worked across Australia, the USA, UK, Asia and Europe. She has experience in a diverse range of industries including banking and financial services, superannuation, healthcare, technology, consumer goods, media and entertainment, and travel and tourism. She currently sits on the board of Barwon Water Corporation. She has previously served on the boards of Pacific Smiles Group Ltd, Beyond Bank Australia, the RACV, Flexigroup and BWX. She is actively involved with Women on Boards and Chairs the NED Circle syndicate. She is Chair of the People Committee and Member of the Property Committee and Clinical Governance Committee

Dr Mellors has been a chief executive for almost 15 years with broad experience in health and aged care, including substantial growth and transformation execution. She is a Director of Ageing Australia and is a member of the Finance and Risk Management Committee. She is also a Board Director of Mercy Community Services Ltd and its subsidiaries including Mackillop Family Services, and a member of the Governance Committee. She was formerly Chair of the Aged Care Reform Network, the Aged Care Guild, and the North Eastern Metropolitan Integrated Cancer Service, Co Chair of the Victorian Metropolitan Hospital Chief Executive group, Board Member of the Parent Infant Research Institute and Board Director of the South West Melbourne Medicare Local. She is also a Fellow of the Williamson Community Leadership Program and a member of Chief Executive Women. She is Member of the Property Committee.

Ms Freeman chairs Regis Audit, Risk and Compliance Committee. She has experience in governance, risk and audit, with an executive career spanning 30 years, culminating in being the Partner in Charge of KPMG Australias Risk Consulting practice and a member of KPMGs Global Risk Executive. She is currently a Non Executive Director at Eastern Health, Regional Investment Corporation, Melbourne Football Club, Suburban Rail Loop Authority and ASX listed Netwealth Group Limited, Netwealth Superannuation Services Pty Ltd. She was previously Director of Aioi Nissay Dowa Insurance Company Australia Pty Ltd and was the Chair of their Board. She is a member of Chief Executive Women. She is Chair of the Risk and Compliance Committee and Member of the People and Clinical Governance and Care Committee.

Ms Monaghan is a healthcare executive with over 30 years in the healthcare sector. She was the CEO of Ramsay Health Care Australia until July 2025 and has experience and a understanding of healthcare operations and strategy both in Australia and overseas. Carmel is currently a Non-Executive Director and Chair of the Remuneration Committee at EMVision Medical Devices (ASX:EMV) and has served on boards including Ramsay Sante (France) and the Australian Private Hospitals Association.

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